Company Information

CIN
Status
Date of Incorporation
28 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Marriage Bureaus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Singhal
Praveen Singhal
Director/Designated Partner
about 1 year ago
Klaus Maier
Klaus Maier
Director/Designated Partner
over 1 year ago
Madhav Raina Thapan
Madhav Raina Thapan
Director/Designated Partner
almost 2 years ago
Dhritiman Bhattacharyya
Dhritiman Bhattacharyya
Director
about 18 years ago

Past Directors

Germain Araud
Germain Araud
Director
over 17 years ago
Boris Lechevalier
Boris Lechevalier
Director
over 17 years ago

Documents

Form ADT-1-13032020_signed
Copy of written consent given by auditor-05032020
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
Form ADT-3-24012020_signed
Resignation letter-17012020
Form MGT-7-05012020_signed
Form ADT-1-04012020_signed
Form AOC-4-01012020_signed
Directors report as per section 134(3)-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of the intimation sent by company-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-01012019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Directors? report as per section 134(3)-26032018
Form MGT-7-26032018_signed